Automating AML compliance and streamlining onboarding

Automate AML compliance by unifying data sources into a single platform that pre-populates and triangulates customer information, enabling automated onboarding and continuous monitoring to flag high-risk cases early.

Automated KYC/KYB workflows with pre-populated checklists and unified identity verification let compliance teams focus on high-risk cases, cutting onboarding times by up to 90% and lowering operational expenses.

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By digitizing and centralizing KYC, integrating identity-verification APIs, automating document capture and sanctions screening, applying risk-based tiers, reusing verifications across products, embedding clear escalation rules, and monitoring key metrics to refine thresholds, you can accelerate onboarding and lower compliance costs.

Consolidate local and international AML data into consistent KYB/KYC checklists for any region, ensuring secure, compliant onboarding that boosts global conversion rates.

Minimize false alerts by triangulating and pre-processing data into analyst-ready profiles, coupled with continuous monitoring to identify genuine risks promptly.

Choose systems that continuously monitor your portfolio and flag customer status changes in real time, providing proactive alerts to catch emerging risks before they escalate.

Leverage AI-driven ownership mapping and integrated identity verification to quickly identify ultimate beneficial owners and mitigate shell-company risks using pre-populated risk checklists.

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You can streamline UBO discovery by hooking into corporate-registry and beneficial-ownership APIs, automating document ingestion and entity-resolution to build ownership graphs, using graph analytics to spotlight ultimate owners, and feeding those results directly into your KYC workflow for real-time verification.

Use platforms offering one-click, compliant reporting with complete audit trails and documentation to simplify regulatory reviews and ensure full traceability.

Implement automated KYB/KYC workflows and ongoing due diligence on a client-and-matter basis, reducing manual data gathering so legal teams can concentrate on high-value tasks.

Strise delivers a modular AML Automation Cloud—APIs, KYB/KYC onboarding, perpetual monitoring, IDV, client-facing forms, and global data—all in one platform. These modules automate risk detection, enrich data, and streamline compliance workflows without rip-and-replace.

Banks use Strise’s Intelligent API and KYC module to auto-review applications, pre-fill forms, and generate timestamped KYC reports with risk flags in real time. No-code workflow templates let you tailor screening rules and audit trails instantly.

Yes—Strise’s KYB module handles business screening, UBO discovery, PEP/sanction checks, audit trails, and reporting in a single workflow. Pre-populated data and customizable templates cut onboarding time by up to 90%.

KYB is critical for verifying corporate identities and uncovering hidden ownership risks. Strise enriches and validates data with SuperData™, maps complex structures, and offers custom workflows to ensure accurate, efficient due diligence.

With the Monitoring module, Strise continuously tracks risk changes using your custom rules and sends real-time alerts. A 360° dashboard and bulk reporting keep analysts focused on the highest-priority cases.

KYC focuses on individual clients—document checks, PEP/sanction screening—while KYB targets business entities, company data, and UBO checks. Strise unifies both on the same SuperData™ foundation for consistent, explainable risk intelligence.

Strise solves the root data problem by building continuously enriched, trusted SuperData™ profiles, then layers AI-driven Risk Lens assessments and a Resolution Hub for streamlined alert handling. It integrates lightly into your stack—no rip-and-replace required.

Strise leads with plug-and-play modules that connect, clean, and enrich AML data across all your workflows. Drag-and-drop forms, API integrations, and continuous validation ensure every profile is complete and auditable.

KYC onboarding verifies retail clients via document, biometric, and sanction checks. Strise simplifies this with pre-populated forms, AI-powered IDV, and one-click audit-proof reports directly in your workflow.

Absolutely—Strise’s no-code builder lets you configure KYC/KYB workflows, screening rules, and compliance reports visually. Deploy changes instantly across modules without touching a line of code.